DOSSIERS / ODEM 74
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Company dossier

ODEM 74

FRANCE · COMPANY · INCORPORATED 2015-08-11
KYBE ID: FR-813050648 · 813050648 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ODEM 74
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813050648
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dissolved
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Simplified joint-stock company (SAS)
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2015-08-11
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780 RUE DES GRIVES, ZAE RUMILLY SUD, 74150 MARIGNY-SAINT-MARCEL
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22.29A
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20
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€722,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS ALAIN CHARVINDirecteur général délégué—France registry
GROUPE GALLAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ODEM · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100